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  Date Title City, State  
 
1, Report #1160949


Jul 11 2014
10:58 AM
Restor Properties aka Abelard Restoration; Brian Southard & Dan DiPrima Thieving Contractors Indianapolis Indiana Author: Columbia, Connecticut Emergency Services: Restor Properties Indianapolis, Indiana  
 
2, Report #1160746


Jul 09 2014
11:23 AM
milliondollartarget dan murphy , atlas report Charging for videos that are usually sent free and no way to access them again Newport Beach, CA 92663 Internet Author: austin, Texas Financial Education: milliondollartarget Newport Beach, California  
 
3, Report #1159589


Jul 04 2014
11:27 AM
CalComm ,Dan Harkey, Point Center Financial ,PCF, Fraud, Devious, Dishonest, Crook Irvine California Author: Valley Center, California Real Estate Investing: CalComm (Dan Harkey) Irvnee, California  
 
4, Report #1107034


Jul 02 2014
10:56 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
5, Report #1158856


Jul 01 2014
03:22 PM
Turnkey Data-Tel Inc Dan Hartman Stole my Services when they hired me to do work Humble Texas Author: Lafayette, Louisiana Telephone Companies: Turnkey Data-Tel Inc 77339-2986, Texas  
 
6, Report #1158453


Jun 30 2014
10:58 AM
971 E Comanche Circle Washington Utah Ryan Allred, Dan Allphin, ReMax Results, Rob Green, Celeste Green, Joe Johnsen, Catherine Johnsen LOUD Parties, disrespectful to the quiet neighborhood, OUT OF PLACE for getaways or big parties Washington Utah Author: Washington, Utah Lodging: 971 E Comanche Circle Washington Utah Washington, Utah  
 
7, Report #1158367


Jun 29 2014
09:41 PM
SWAT REPO Dan lied to me about a truck I bout from SWAT REPO Muscoda Wisconsin Author: Westfield , Indiana Truck Dealers: SWAT REPO Muscoda, Wisconsin  
 
8, Report #1158291


Jun 29 2014
08:40 AM
Virginia Perkins Davids_Stimson@yahoo.com False Employment, Jobs, Yahoo Messenger Internet
Author: GARY (219), Indiana Internet: Virginia Perkins Internet
 
 
9, Report #1157928


Jun 27 2014
09:04 AM
Dan Heskett Dan Heskett Residential lease he never bought but rented to us. The Colony Texas Author: Arlington, Texas Mortgage Brokers: Dan Heskett Select State/Province  
 
10, Report #1020871


Jun 26 2014
07:40 PM
Dan Huschen HW Partners LLC This guy workers are hacks, owner never returns calls, he only has 1 empoyee, so project takes forever and quility is way below cost. chicago, Illinois
Author: chicago, Illinois Building Services: Dan Huschen chicago, Illinois
 
 
11, Report #1157299


Jun 25 2014
05:51 AM
ripped me off of $89.95 las vegas Nevada Author: cape coral, Florida Medical Supplies: dan sburlea las vegas, Nevada  
 
12, Report #1072581


Jun 24 2014
02:40 PM
Department of Financial Investigation Officer Dan Collingswoood and Warren Ford Alleged I have taken out a CASH ADVANCE loan from this company in November 2011. Texas Author: Watertown, Connecticut Loans: Department of Financial Investigation Select State/Province  
 
13, Report #1156824


Jun 23 2014
11:38 AM
Gurly Leep Hyundai subaru incompetent service tech Mishawaka Indiana Author: Granger, Indiana Auto Repair Service: Gurly Leep Hyundai subaru Mishawaka , Indiana  
 
14, Report #1156329


Jun 20 2014
02:33 PM
DAN CRAIG full money system YOU PAY $49 AND THEY GIVE YOU NOTHING IN RETURN BUT A link with instructions but nothing works!! And no one answers your customer support inquiry emails!!! ITS A SCAM Henderson Nevada Author: Eagle Pass, Texas On-Line Business: DAN CRAIG Henderson , Nevada  
 
15, Report #1156170


Jun 20 2014
11:55 AM
TOWEY PRODUCTIONS, LLC ,Dan Towey, dan2e.com, Analog-To-Digital Conversion Horrors ,Egad!!!! Vaughn Washington Author: Belfair, Washington Video & Film Production: TOWEY PRODUCTIONS, LLC Vaughn, Washington  
 
16, Report #1155567


Jun 17 2014
06:35 PM
Mike Shaw Subaru pre-existing oil leak on certified pre-owned vehicle Thornton CO Author: Lyons, Colorado Auto Dealers: Mike Shaw Subaru Thornton, Select State/Province  
 
17, Report #1155017


Jun 16 2014
11:42 AM
National Foreclosure Solutions Dan Sweeny,Daniel Sweeny,Elisabeth Sweeny scam, fraud, lied, misrepresented Escondido California Author: El Cerrito, California Consumer Services: National Foreclosure Solutions Escondido, California  
 
18, Report #1154983


Jun 15 2014
02:47 PM
Star Clothing Company Tim TointonJillian DavidsonTang Hai Dan Merchandise never received, credit card charges made, unresponsive to e-mails both private and through Pay Pal Internet Author: Port St. Lucie, Florida Clothing Stores: Star Clothing Company Internet  
 
19, Report #1154731


Jun 13 2014
09:58 PM
FFG Federal Financial Group Dan Mckenzie, FFG, Rick Dickson, World Financial, Scam, Fraud, Insurance Fraud, Collections, Cancelations, Life Insurance, Utah Nationwide Author: albuquerque, New Mexico Insurance Agencies: FFG Federal Financial Group Nationwide  
 
20, Report #1154684


Jun 13 2014
04:45 PM
Sprint Dan@sprint.com, Sprintcares@sprint.com Lied about bill due- look up embezzlement Overland Park, Kansas Nationwide Author: Hagerstown, Maryland Cellular Phone Companies: Sprint Nationwide  
 
21, Report #1154219


Jun 12 2014
09:00 AM
Dan Buck Chevrolet Bait and Switch Scammers - Unfair and unethical practices Canal Fulton Ohio Author: Canal Fulton, Ohio Auto Dealers: Dan Buck Chevrolet Canal Fulton, Ohio  
 
22, Report #1154109


Jun 11 2014
08:37 PM
Mobile Money Code by Greg Anderson, Customer Suport Team by Tina Mason, Sarah Lewis, Bernice Perkins and Sharon Garza Total Rip OFF without providing the Software, no links working, no questions answered! 100% not relyable!!! Internet Author: Charlesbourg, Quebec Liars: Mobile Money Code by Greg Anderson Internet  
 
23, Report #1154014


Jun 11 2014
03:27 PM
Dan Classic cars sales rip off West Vancouver Canada Author: New Berlin, Wisconsin Auto Dealers: Detroit60cars.com West Vancouver, British Columbia  
 
24, Report #1153715


Jun 10 2014
05:37 PM
Global Auto Carrier Inc. Freightport Inc Mike, Dan and Sviatlana Dziamidchyk The driver vanish with the car west springfield Massachusetts Author: Pennsylvania Auto Shipping Companies: Global Auto Carrier Inc. west springfield, Massachusetts  
 
25, Report #1153419


Jun 09 2014
07:57 PM
Gary's Independent Subaru Service Subaru Specialties Dishonest Auto Mechanic Overcharging Customers Eugene Oregon
Author: Eugene, Oregon Auto Mechanics: Gary's Independent Subaru Service Eugene, Oregon
 
   
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